Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information...

76
Miami-Dade County Public Schools Office of the Inspector General Exhibit 1 Excerpts from EPIC's Application for Contractor Prequalification CBC Licensure and Qualifier Information of Miguel Hernandez (4 pages) OIG Report of Investigation 581314-1001

Transcript of Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information...

Page 1: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Miami-Dade County Public Schools Office of the Inspector General

Exhibit 1 Excerpts from EPIC's Application for Contractor Prequalification

CBC Licensure and Qualifier Information of Miguel Hernandez (4 pages)

OIG Report of Investigation 581314-1001

Page 2: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

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04/18/2006 11:49 EP1C CONSTRUCTIQ'

~6/fltq,~ ~~ pr-e_ ~)()OJ' h /1:<;~,~7/tt-e.f.

MIAMI-DADE COUNTY PUBLIC SCHOOLS CONTRACTOR PREQUALIFICATION CERTIFICATION APPLICATION

(STATEMENT-OF CONTRACTOR'S QUALIFICATION) ~

~~ ~ --­Mlomi.OI(It ~Pubic Sdlollk ~tXI!~U..~

PAGE 06/17

A. I. 2. 3. 4. 5.

6. Bid ·limits (single and aggregate) for which the company is seeking contractor prequalification·. certification: Single $ .£, I)~{)(¥) ~~ggregate $ Lt?,. OQ~ ~00. 0 0 ·

B. MANAGEMENl'/OPERA'riONAL INFORMATION 1. Provide the names of each owner (stockholder, 'sole proprietor, and partner), director~ or officer of

the company, below.

:2. Is the applicant company licensed by the State of Florida.Jor the type(s) (including trade) of construction project(s) which-the company intends to bid? t:ffYes 0No Provide tl1e numbers and expiration dates for all construction licenses that are held by the company, below. ·

.. 3 . . if the compa~y's area of expertise is irf a trade, rather than genera] cont~acting or if the company

engages in trade work, in addition to ger1eral contracting, please circle the trade areas that apply. Concrete Electrical Masonry:ec.hanical . Plaster artd Stucco Roofing Site work Other .P.t:qN r HJ' L .:; .f.ta. t...··c:oA,...l"-' ~ t fn ... \P 1..-.J'- ~ ~ p~c. br

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4. Does the applicant company have all of the required local and state business licenses, e .. g. occupational ot qualifying business licenses? i:!.fYes DNa Provide the f!Umbers and expiration dates below for all business licenses that are h.eld by the company.

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5. Is the applicant company in$ured, thiuugff a ;liability ijl8urance polJcy with li.mits of at least $J,OOO,OOO per occurrence and $2,000,000 aggregate? i¥Yes 0 No .

Pagelof8 FM-:5896 R~v. '(IZ·04)

Page 3: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

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FL 33158 .

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Page 4: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Licensing Portal - License Det · ·' Page 1 of 1

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9:11:33 AM

Licensee Details

licensee Information

Name: HERNANDEZ1 MIGUEL JR {Primary Name)

MH SOLUTIONS INC (DBA Name)

Main Address: 10021 SW 162 CT MIAMI Florida 33196

County: DADE

License Mailing:

License location:

County:

license Information

License Type:

Rank:

License Number:

Status:

Licensure Date:

Expires:

Special Qualifications Qualified Business license Required

6845 SW 144 STREET MIAMI FL 33158

DADE

Certified Building Contractor

Cert Building

CBC1251847 ./

Current1 Active

05/18/2004

08/31/2006 /

Qualification Effective

05/18/2004

View Related License Information

View License ComRiaint

I Terms of Use I I Privacy Sta temen t I

https://www.myfloridalicense.com/LicenseDetail .asp?SID=&id=2589583 11/18/2005

Page 5: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

04/18/2005 11:49 3059715?'-1 EP1C CONSTRUCTIQ' . PAGE 03/17

STATE OF F. ,,IDA J.:-t('.JJfl·t~ . II~~i 11

DEP~TM;Em:' OF BUS.INESS AND P:&OFESSION'AL. REGULATION

CONSTRUCTION :tNDUS'rRY LI.CENSING BOARD l94 0 NORTH' .MONROE STRE~T ·

· TALL1l.HASSll:E: FL 323.99 ... 0783 .

"' ' HER.'N.ANDEZ., MIGUEL JR EPIC CONS'l'RUCTION I ·NC 10021 SW 16.2 CT·

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Page 6: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Miami-Dade County Public Schools Office of the Inspector General

Exhibit 2 Post-it Notes Found in EPIC's Initial Application

for Contractor Prequalification File (1 page)

OIG Report of Investigation 581314-1001

Page 7: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

EPIC Construction .

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Page 8: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Miami-Dade County Public Schools Office of the Inspector General

Exhibit 3 Contractor's General Information

EPIC's Summary Sheet for the CPRC Meeting of June 7, 2006 (1 page)

OIG Report of Investigation 581314-1001

Page 9: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

CONTRACTOR PREQUALJFICATION MEETING JUNE 7, 2006

CONTRACTOR'S GENERAL INFORMATION

CONTRACTOR NAME:. CONTRACTOR TYPE (S):

EPIC Construction , Inc. General

OWNER: QUALIFIER: Rita Hernandez, President Miguel Hernandez, Jr.

COMPANY HEADQUARTERS: 6845 S.W. 144th Street, Miami, FL 33158 PHONE 305-971-7811

YEARS IN BUSINESS: SINCE 1987

PREQUALIFICA TION HISTORY:

DATE STATUS BONDING CAPACITY AMOUNT CERTIFIED

2006 NEW $2M-$1 OM TBA

COMMENTS:

Page 10: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Miami-Dade County Public Schools Office of the Inspector General

Exhibit 4 Letter of July 14, 2006 to EPIC notifying that the School Board

approved EPIC's Initial Contractor Prequalification, and Agenda Item F-70, School Board Meeting of July 12, 2006 (excerpt)

(4 pages)

OIG Report of Investigation 581314-1001

Page 11: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Superintendent of Schools Rudolph F. Crew, Ed. D.

Deputy Superintendent Business Operations Ofelia San Pedro

Chief Financial Officer Martin A. Berkowitz

Administrative Director M/WBE and Related Services Rose Barefield-Cox, J. D.

Director Patricia A. Freeman

Ms. Rita Hernandez, President EPIC Construction, Inc. 6845 S. W. 144 Street Miami, Florida 33158

Re: Contractor Prequalification Certification

Dear Ms. Hernandez:

July 14, 2006

giving our students the world Miami-Dade County School Board

Agustin J. Barrera, Chair Perla Tabares Hantman, Vice Chair

Frank J. Bolanos Evelyn Langlieb Greer

Dr. Robert B. Ingram Dr. Martin Karp

Ana Rivas Logan Dr. Marta Perez

Dr. Solomon C. Stinson

The School Board of Miami-Dade County, Florida has approved the Contractor Prequalification Certification application for EPIC Construction, Inc. This certification authorizes the company to bid as a general contractor, on a single construction project not to exceed $2,000,000.00 (Two Million), and an aggregated amount not to exceed $10,000,000.00 (Ten Million).

The' certification is valid for one year and will expire on July 12, 2007. Should you so desire, you may at any time duri~g this period request to increase the company's bid limit. This request must be in writing, and must be accompanied by petiinent documentation supporting the application for increase. The submitted documents must include, but not be limited to, evaluations for completed projects, bonding capacity for the amount requested, as well as a formal letter addressed to this writer requesting the increase.

Additionally, any changes which have occurred in the management, financial or corporate structure of the company must be disclosed in the form of a notarized statement, within fifteen days of the change(s), and sent to: Attention: Ms. Sharon Hire-Miller, Supervisor, Contractor Prequalification, Miami-Dade County Public Schools, School Board Administration Building, 1450 N.E. Second Avenue, Room 226A, Miami, Florida 33132.

If you have any questions regarding the aforementioned please contact me at (305) 995-4565.

SHM/djl Ll260 cc: Dr. Rose Barefield-Cox

Ms. Patricia A. Freeman

Sharon Hire-Miller, Supervisor Contractor Prequalifications

Contractor Prequalification · 1450 N.E. 2nd Avenue, Suite 226A ·Miami, Florida 33132 305-995-1344 ·Fax 305-995-4248 • http://facil.dade.k12.fl.us/prequal

Page 12: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Office of Superintendent of Schools Board Meeting of July '12, 2006

Business Operations Ofelia San Pedro, Deputy Superintendent

June 28, 2006

SUBJECT: PREQUALIFICATION OF CONTRACTORS FOR EDUCATIONAL FACILITIES CONSTRUCTION

COMMITTEE: FACILITIES & CONSTRUCTION REFORM

On December 9, 1998, The School Board of Miami-Dade County, Florida, adopted School Board Rule 6Gx13-7D-1.05, Prequalification of Contractors for Educational Facilities Construction. This rule was created pursuant to Section 1013.46 Florida Statutes and State Requirements for Educational Facilities (1997 [SREF]), and requires school districts to prequalify contractors prior to bidding construction contracts. The statute became effective July 1,1998,

As a part of reengineering the prequalification process, the rule was amended in May 2004, which sets forth operating procedures that ensure full compliance with Florida Statutes and SREF. Moreover, the rule delineates the duties and responsibilities of staff to ensure that appropriate documentation is provided to the Prequalification Review Committee for the initiation of delinquency proceedings to revoke or suspend the certificate or invoke contractual remedies. The Office of Construction will collect information such as inspection and plan reviews, punch list data, schedule and quality information, quarterly evaluations and any other pertinent documentation deemed necessary, pursuant to the prequalification Board Rule. Furthermore, Construction is also developing a formal training program to assist staff in documenting and compiling evidence to support the non-performance of contractors. The District believes that upon the continued implementation of the enhanced policies and procedures, contractors deemed non-responsible will be ineligible to perform District work.

The Contractor Prequalification Review Committee (Committee) evaluated applications from four (4) companies that applied for contractor prequalification certification and from twenty-one (21 ), to either increase a Prequalification Certification limit, or to renew a Contractor Prequalification Certificate. This item also includes project information for each company that has performed work as a prime contractor for the District.

F-70

Page 1 of 8

Page 13: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

NEW APPLICANTS

American Contracting, Inc. 9900 S.W. 401

h Street Miami, FL 33165 President: Mr. Julio Cruz

ATC International, Inc. d/b/a ATC International Holdings, Inc. 1270 N.W. 1651

h Street, Suite 100 Miami, FL 33169 CEO: Mr. Vincent J. Vento

School

Single Bid Limit : Aggregate Bid Limit: Type of Work: Type of Certification:

Single Bid Limit : Aggregate Bid Limit: Type of Work: Type of Certification:

$200,000 $200,000

General/Plumbing/Roofing New

$350,000 $5,000,000

Alarm System New

Description Project Number 00275302 00279600 M256699 M23230

Miami Coral Park Senior Homestead Senior Everglades K-8

Installation of Security Cameras Installation of Security Cameras Installation qf Security Cameras Installation of Security Cameras

00172000 M377498 M189920 00152300 A0405AB01

Ruth Owens Kruse Education Center Southwood Middle South Dade Senior Miami Central Senior Miami Lakes Educational Center Miami Lakes Educational Center

Installation of Security Cameras Installation of Security Cameras Installation of Security Cameras Installation of Security Cameras Installation of Security Cameras

EPIC Construction, Inc . 6845 S.W. 144111 Street Miami, FL 33158

Single Bid Limit: $2,000,000 $10,000,000

General New President: Ms. Rita Hernandez

Simpson Environmental Services, Inc. 21310 Highway 98 North Trilby, FL 33593 President: Mr. Wilton Simpson

Aggregate Bid Limit : Type of Work: Type of Certification

Single Bid Limit: Aggregate Bid Limit: Type of Work: Type of Certification:

REQUEST FOR INCREASE AND RENEWAL

Coastal Construction of Monroe, Inc. d/b/a Coastal Construction Co. 5959 Blue Lagoon Dr., Suite 200 Miami, FL 33126 CEO: Mr. Thomas P. Murphy, Jr.

School

Single Bid Limit: Aggregate Bid Limit: Type of Work: Type of Certification :

Description

$1,000,000 $3,000,000

Mechanical/Asbestos New

$100,000,000 $250,000,000

General Renewal/Increase

Project Number A01018 State School "LLL",

Miami Carol City Senior State School "RR-1", Madie lves Elementary Various Sites

School Replacement Phases B and C

A0729

Unass igned Unassigned B01 009

Various Sites MAST Academy

Page 2 of 8

K-8 Conversion

Prototype Additions Miscellaneous Projects Pool and Deck Repairs

Page 14: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

RECOMMENDED: That The School Board of Miami-Dade County, Florida:

RBC/ro

1. approve the prequalification and renewal certifications of contractors as indicated above; and

2. approve the increase in Coastal Construction of Monroe, Inc. d/b/a Coastal Construction Co.'s prequalification single bid limit.

Page 8 of 8

Page 15: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

Miami-Dade County Public Schools Office of the Inspector General

Exhibit 5 Annual Prequalification Renewals

2007 -Informational Sheet for the CPRC Meeting of August 7, 2007 & DBPR Printout 2008 - Informational Sheet for the CPRC Meeting of November 13, 2008 & DBPR Printout 2010 -Informational Sheet for the CPRC Meeting of January 8, 2010 & DBPR Printout 2011 - Informational Sheet for the CPRC Meeting of March 23, 2011 & DBPR Printout 2012 - Copy of State of Florida Certified Building Contractor License faxed on April 13, 2012 2013- Letter from EPIC seeking renewal with copy of Certified Building Contractor license

(12 pages)

OIG Report of Investigation 581314-1001

Page 16: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

CONJ~CTOR PREQUALIFICATJON MEETINGAUGUST7, 2007

CONTRACTOR'S GENERAL INFORMATION

CONTRACTOR NAME: CONTRACTOR TYPE (S):

EPIC Construction, Inc.

OWNER: Rita Hernandez, President

COMPANY HEADQUARTERS:

YEARS IN BUSINESS:

. PRE QUAL/FICA TION HISTORY:

DATE 2007 2006

COMMENTS:

STATUS RENEWAL

PREQUALIFIED

General

QUALIFIER: Miguel Hernandez, Jr.

6845 S.W. 144th Street, Palmetto Bay, FL 33158 PHONE

SINCE 1987

BONDING CAPACITY $8M-$15M $2M-$10M

~O!l-971-7811

AMOUNT CERTIFIED $2M-$15M

$2M-$10M

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Page 17: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

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Licensee Details

· Licensee Information

Name: HERNANDEZ, MIGUEL JR (Primary Name) /

EPIC CONSTRUCTION INC (DBA Name)

Main Address: 6845 SW 144TH STREET / MIAMI Florida 33158

License Mailing:

License location:

County:

License Information

License Type:

Rank:

License Number:

Status:

Licensure Date:

Expires:

·special Qualifications Qualified Business License Required

6845 SW 144 STREET MIAMI FL 33158

DADE

Certified Building Contractor /

Cert Building

CBC1251847

Current,Active /

05/18/2004

08/31/2008 /

Qualification Effective · 1

05/18/2004

View Related License Informa_tion

View License ComQiaint

I Terms of Use I I Pri vacy Statement I

https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=2589583 7/10/2007 )~

Page 18: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

CON,, .ACTOR PREQUAL/FICA T/ON MEETING NOVEMBER 13, 2008

CONTRACTOR'S GENERAL INFORMATION

CONTRACTOR NAME:

EPIC Construction, Inc.

OWNER: Rita Hernandez, President

COMPANY HEADQUARTERS:

YEARS IN BUSINESS:

PREQUAL/FICA TION HISTORY:

DATE 2008 2007 2006

COMMENTS:

STATUS RENEWAL RENEWAL

PREQUALIFIED

CONTRACTOR TYPE (S):

General

QUALIFIER: · Miguel Hernandez, Jr.

6845 S.W. 144th Street, Palmetto Bay, FL 33158 PHONE 305-971-7811

SINCE 1987

BONDING CAPACITY $8M-$15M $8M-$15M $2M-$10M ·

AMOUNT CERTIFIED $2M-$15M $2M-$15M

$2M-$10M

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Page 19: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

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DBPR- HERNANDEZ, MIGUEL JR; Doing Business As: EPIC CONSTRUCTION INC, Certi.. . Page 1 of2 . -

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Licensee Details

Licensee Information

Name: HERNANDEZ, MIGUEL JR (Primary Name)

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Main Address:

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EPIC CONSTRUCTION INC (DBA Nam~ I! 6845 SW 144TH STREET " t; MIAMI Florida 33158 ~

~ County: DADE

License Mailing:

Licenselocation: 6845 SW 144 STREET MIAMI FL 33158

County: DADE

License Information

License Type: Certified Building Contractor

Rank: Cert Building License Number: CBC1251847

Status: Current,Active J Licensure Date: 05/18/2004 Expires: 08/31/2010 .I

Special Qualifications Qualified Business License Required

Qualification Effective j

05/18/2004

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Page 20: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000
Page 21: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

CONT ";TOR PRE QUAL/FICA TION MEETING JANUARY 8, 2010

CONTRACTOR'S GENERAL INFORMATION

-CONTRACTOR NAME: CONTRACTOR TYPE (S): •;..uJ'

EPIC Construction, Inc. General

OWNER:· QUALIFIER: · · Rita Hernandez; President Miguel Hernandez, Jr.

COMPANY HEADQUARTERS: 6845 S.W. 144th Street, Palmetto Bay, FL 33158 PHONE 305-971-7811

YEARS IN BUSINESS: SINCE 1987

PREQUALIFICA TION HISTORY:

DATE 2010 2008 2007 2006

STATUS RENEWAL

BONDING CAPACITY $20M-$50M

AMOUNT CERTIFIED . $2M-$50M

RENEWAL $8M-$15M RENEWAL $8M-$15M

PREQUALIFIED $2M-$10M

COMMENTS:

. .. . . ·. : .. . , . . .. ~.o:: :_~:~ -;.. ·. ~~::· · .-... ·;_.-:::;~=-.. -- :~~- -_.~ -~-~ ~ -: ·:.._~-~·-7~ i ·-· ·~.;.:. ~~ - --~~~p· . . :~ · , . - .. =: . -.,~ ~ ..... ~...,;.;~ -~:~·.:._0~:~r-.

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Page 22: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

. i DBPR- HERNANDEZ, MIGUEL JR; Doing Business As: EPIC CONSTRUCTION INC, Certified Buildi... Page 1 o~

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ensee Information

Name:

Main Address:

County:

License Mailing:

Licenselocation:

County:

License Information

License Type:

Rank:

License Number:

Status:

Licensure Date:

.Jpecial Qualifications

Construction Business

HERNANDEZ, MIGUEL JR (Primary Name)

EPIC CONSTRUCTION INC (DBA Name)

6845 SW 144TH STREET MIAMI Florida 33158

DADE

6845 SW 144 STREET MIAMI FL 33158

DADE

Certified Building Contractor

Cert Building

CB.C1i.51847

Current,Active

05/18/2004

08/31/2010

Qualification Effective

05/18/2004

View Related License Information

View License Complaint

12:08:06 PM 12110/2009

I Terms of Use I I Privacy Statement I

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Page 23: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

COf\4 .• <ACTOR PREQUALIFJCA TJON MEETING MARCH 23, 2011

CONTRACTOR'S GENERAL INFORMATION

CONTRACTOR NAME: CONTRACTOR TYPE (S):

EPIC Construction , Inc. General

............. OWNER: QUALIFIER: Rita Hernandez, President Miguel Hernandez, Jr.

COMPANY HEADQUARTERS: 6845 S.W. 144th Street, Palmetto Bay, FL 33158 PHONE 305-971-7811

YEARS IN BUSINESS: SINCE 1987

PREQUALIFICA TION HISTORY:

DATE STATUS BONDING CAPACITY AMOUNT CERTIFIED 2011 ~

RENEWAL r $25M-$50M $2M-$50M 2010 RENEWAL $20M-$50M $2M-$50M 2008 RENEWAL $8M-$15M $2M-$15M .. ~.

2007 RENEWAL $8M-$15M $2M-$15M 2006 PREQUALIFIED . $2M-$10M . $2M-$10M

COMMENTS:

Page 24: Exhibit 1 - Office of the Inspector General Exhibits.pdf · CBC Licensure and Qualifier Information of Miguel Hernandez ... II~~i11 DEP~TM;Em: ... General/Plumbing/Roofing New $350,000

BPR- HERNANDEZ, MIGUEL JR; f .. ~ng Business As: EPIC CONSTRUCTION INC, Ce1iified Buildi... Page 1 of 1 ( .

Licensee Details

.icensee Information

Name:

Main Address:

County:

License Mailing:

Licenselocation:

County:

License Information

License Type:

Rank:

License Number:

Status:

Licensure Date:

Expires:

Special Qualifications

Construction Business

HERNANDEZ, MIGUEL JR (Primary Name)

EPIC CONSTRUCTION INC (DBA Name)

6845 SW 144TH STREET MIAMI Florida 33158

DADE

6845 SW 144 STREET MIAMI Fl 33158

DADE

Certified Building Contractor

Cert Building

CBC1251847

Current,Active

05/18/2004

08/31/2012

Qualification Effective

05/18/2004

View Related License Information

View license Complaint

3:25:01 PM 212/2011

Contact Us :: 1940 North Monroe Street, Tallahassee FL 32399 :: [email protected] : : Customer Contact Center: 850.487 .1395

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Under Florida law, e-mai l addresses are public records. If you do not want your e-.mail address released In response to a public-records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you

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tps :/ /www.myfloridalicense.com/LicenseDetail.asp ?SID=&id=OB 7 6E48B6092D E193E86AC45182959E1 2/2/2011

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APR-13-2012 13:57 From:EPic Construction .3055086687 To:3059952050

AC# T q 1'1 r;:·rJ p J .' .. ·,} · .... ; ,_, . -:r\~ .:~:··"""""'"~, . .,.·;!fM-~;t:.._",;;~.",;"'!j:r.<i:'~~,,~rgFti?~E~~~~~'*-'~~~~~~l~~l~~~f5~~ii~l.-i

·.__:_ The BUILDING ·,: Named below IS

Under the ~rovisions Expiration date: AUG

0

31./: 20

. . ;{~ HERNANDEZ 1 MIGUEL ~-~;~ EPIC CONSTRUCTION bNC 6845 SW 144 STREET:if;?i MIAMI ~ FL .. ~~ .

. ,)6 ., ~i':J;

33158 . ~ .. . . ' ·' · -

CHARLIE CRIST GOVERNOR ~tif DISPLAY A-S RE~-~IRED SY LA~·. ', ·.· ~:

. ' - . ··- ----~·-~-__...:_.:..,___________ ------~----2'---'--~------"~--..:__c'----'--

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20'1:3 ~06-20 "1 4:.63 ! <4 2 ( G M T )

EC EPIC CONSTRUCTION

March 7, 2013 ·

Sharon Hire-Miller The School Board of Miami-Dade County, Florida Office of Economic Opportunity 1450 NE Second Avenue, 41~ Floor Miami, FL 33132 .

Re: Prequalification Certificate Renewal

Ms. Hire-Miller,

Enclosed please find the following documents:

1 3 05S o eeaa 7 F rom; A na Hern £~nd "'z

• Statement of Contractor's Qualification Renewal Form (Fonn 6690) Original and one copy

• Affidavit (Form 5896) signed and notarized • Contractor's License • Surety"r.etter of Intent (Form 5896) completed, signed and notarized • Copy of Local Business Tax Receipt • Certificates of Insurance

· • Letter regarding litigation

Sincerely,

Rita Hernandez President

6845 SW 144 Street, Palmelto Bay, FL 33158 Phone: 305.971.7811 • Fax: 305.508.6687

Email: [email protected] or [email protected] www.epicconstructioninc.com

...

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To; stulron Hlr~-M III er Pn.go 5 or 1-1 20-13-06'-20 1-4:53!-i2 {GMT) '1 3 0 SSOB6667 Fr.am; Rlh:~~ Hmr.,ande..::

1\C# 6160030 STATE OF FLORIDA DEPARTMENT 0~ BUSINESS AND PROFESSIONAL REGULATION

CONSTRUCTION INDUSTRY L~CENSlNG BOARD

The BUILDrNG CONTRACTOR Named below IS CERTIFIED Under the provisions of Chapter 489 FS. Expiration date: AUG 31 1 2014

HERNANDEZ, MIGUEL J~ EPIC CONSTRUCTION INC 6845 SW 144 STREET MIAMI FL 33158

SEQ# r..l20612D0634

RICK SCOTT KEN LAWSON GOVERNOR SECRETARY

DISPLAY AS REQUIRED BY LAW

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Miami-Dade County Public Schools Office of the Inspector General

Exhibit 6 Slides 3 and 5 from PowerPoint Presentation at the

Mandatory Pre-Bid Conference of May 14, 2013 (1 page)

OIG Report of Investigation 581314-1001

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Bidding Information > This Pre-Bid is Mandatory-be sure to sign in!

> Bid Opening For the award of (3) Contracts is May 28th, 2013 Tuesday@ 2:00PM

> MUST SUBMIT A COMPLETE PROPOSAL PACKAGE FOR EACH CONTRACT YOU ARE BIDDING ON!!!

> CONTRACTOR MUST BE PREQUALIFIED AS A GENERAL CONTRACTOR WITH MD CPS PRIOR TO BID DATE AND HAVE AT LEAST A $2,000,000 SINGLE BID LIMIT

> MUST ACKNOWLEDGE ALL ADDENDUMS

> Contract Minimum Value is $50,000 I Maximum Is $2,000·,000/year However, if extensions are exercised with-in the one year period, contract value potentially could be $6,000,000 per Term.

> Contract initial Term is one for (1)

> Contract has (2) additional (1) year Renewal Options-The total contract duration will be no more than (3) years .

B8ddung ~ fflformation · > Bids Are Good for 180 Days;

> (BID SECURITY)Bid Bond is $50,000

> Contractors Must Bid Two Adjustment Factors to Apply to ALL Construction Task Catalog Items . .

> Some projects may be Federally Funded and the David Bacon Act, Wages Decisions will apply and Certified payrolls must be submitted .

> Some projects may be funded thru the American Recovery and Reinvestment Act (ARRA) and all ARRA provisions will apply

> Required a valid Florida General Contractor's License

> The Cone of Silence is in effect after the Pre-Bid and all questions must by e­m ailed to Michael Krtausch-Director; mkrtausch'@dadeschools.net or faxed at · 305-995-7964.

> SEALED BIDS TO BE SUBMITTED TO ·

MD CPS Administration Building 1450 N.E. Second Avenue Room 351 Miami FL 33132

~~~~~5

lli~~~~~~~~~~~~~~~m

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Miami-Dade County Public Schools Office of the Inspector General

Exhibit 7 JOC13-C1 and JOC13-C2

Article 16 Qualifications for Contractor (1 page)

OIG Report of Investigation 581314-1001

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· --··. :5S~t~~rLJ.~~~~~).: .. ·~· -r~n~;nl·-:;):..~q~:) tk~;Ut~::t;;

Pf.?h~h~ ~~t~}}~~~1~~l Information for Bidders

ARTICLE 13. CONTRACT PERIOD The Contract period for the award shall be for 12 months from the time of Board Award or the point at which the maximum contract amount is reached, whichever occurs first. Upon mutual agreement between the Board and Contractor, the Contract may be renewed twice for an additional twelve (12} month period each. (Total 36 months-see General Conditions, Provision 14)

ARTICLE 14. BOARD'S RIGHT TO REJECT SUBCONTRACTORS The Contractor shall submit with each Proposal the names of the subcontractors the Contractor proposes to utilize for the performance of all subdivisions of work Including design services, together with the division of work, if applicable. The Board reserves the right to reject the Contractor's use of any subcontractors under this Contract.

ARTICLE 15. CONTRACT AMOUNT A. The minimum contract amount for JOC13-C1 and JOC13-C2 for the 12-month period Is

$50,000.

B. The maximum contract amount for the 12-month period shall be $2,000,000 for JOC13-C1 and JOC13-C2, except that if the maximum Is reached prior to expiration of the contract period the Contract may be extended twice for an additional $2,000,000 for JOC13-C1 and JOC13-C2 each at the direction of the Superintendent or his designee, provided the performance and payment bond is extended accordingly. If the two extensions are exercised, this will result in a potential contract amount of $6,000,000 for JOC13-C1 and JOC13-C2 for a 12-month period. · · ·

ARTICLE 16. QUALIFICATIONS OF CONTRACTOR

~A. This contract Is only open to those bidders which t)ave been pre-qualified by The School Board of .Miami-Dade County, Florida in accordance with Florida ·statutes. The bidders must be pre-qualified as a General Contractor · by. The School Board of . Miami-Dade County, Florida, for a. single dollar value of $2,000,000 for JOC13-C1 and JOC1.3-C2 prior

-----£? to submlttlng a bid under this solicitation. The. Board reguires that the Contractor possess a • valid General Contractor's License issued by a recognized licensing agency with the Stale of Florida: · The Board reserves the right to reject any and all bids for previous non-performance. ·

B. The Contractor shall submit all subcontractors' qualifications for each job as required by Florida Statute. · · ·. · · · · ·

C. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of the threshold ,amount provided in s.287.017 for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list.

ARTICLE 17. SCREENING REQUIREMENTS The Bidder shall comply with all bacl<ground screening requirements set forth In Article 77.

ARTICLE 18. EPA REQUIREMENTS Effective April22,2010 EPA's renovation·, repair and paint certification Is required for Contractors Involved in renovation work in schools occupied by students under 6 years of age in buildings built prior to 1978. The certification of both firm and selective employees Is required if a project's scope of work involves the disturbance of more than 6sf of interior surfaces (per room) or 20sf of

ril2013

Maintenance Operations 2-9

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Miami-Dade County Public Schools Office of the Inspector General

Exhibit 8 Copy of EPIC's State of Florida issued Certified Building Contractor's License

Included in EPIC's bid package for JOC06-C5 (1 page)

OIG Report of Investigation 581314-1001

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____ .. _·-·----~---·---------·---·--------·--- -- - -- ·------·-~-

228544-3 RENEWAL

FIRST-CLASS U.S. POSTAGE

PAID MIAMI, FL

PERMIT NO. 231

BUSINESS NAME I LOCATION EPIC CONSTRUCTION INC

6845 SW 144 ST LICENSE NO. 240275-8

STATEI CBC1251847 33158 PALMETTO BAY

ow~~~C CONSTRUCTION INC

Sec1~~e§\J\u~~ftRERAl BLDG CONTACTOR WORKER IS 1

THIS IS AN OCCUPATIONAL TAX ONLY. IT DOES NOT PERMIT THE LICENSEE TO VIOLATE ANY EXISTING REGULATORY OR ZONING LAWS OF THE COUNTY OR CITIES. tiOR DOES IT EXEMPT THE LICENSEE FROM ANY OTHER LICENSE

·OR PERMIT REQUIRED BY LAW. THIS IS NOT A CERTIFICATION OF THE LICENSEE'S OUALIFICA· TION.

PAYI.IENT RECEIVED MIAMI·DADE COUNTY TAX

.COLLECTOR:

09/0112006 600106lH1123 000045.00

CG4i SEE OTHER SIDE

DO NOT FORWARD

EPIC CONSTRUCTION INC RITA K HERNANDEZ PRES 6845 SW 144 ST MIAMI Fl 33158

/! 1 j i 111 ii 111 1//1 i 1 /,/u i 1111 i //, tl/111 J /1/11 J, i 1 1 i 1 L i 1 i 1 ,j ,/

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Miami-Dade County Public Schools Office of the Inspector General

Exhibit 9 Licensure Certification affidavits submitted by EPIC for

JOC06-C5, JOC10-C3, and JOC13-C1 (3 pages)

OIG Report of Investigation 581314-1001

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LICENSURE CERTIFICATION Miami-Dade Ccunry Public Schools

f} I Vi flg )/If SIUUri:II /S /tl <t 1\"Dt/f}

shall insure that all construction on Board owned propert under my contract including volunteer or service ·

organization projects, shall be performed by state certified or licensed general contractors and subcontractors,

or locally registered subcontractors where applicable. Locally registered subcontractors shall only provide

services to the Board where their registration is valid. Where ma]r.1dated by local ordinance, I shall ensure that all occupational licenses are secured for services on project# . ot_ (k.-(/i the Miami-Dade County School Board. . ·

Construction Manager/Contractor shall execute and provide one (1) of the following:

signature, corporate seal, attesting secretary; or

signature, two (2) witnesses; or

signature, Notary.

E r]; e r?o n 1ira ~1r'6YJ :Tne Name of Firm

~/ff:(/l;ii(/{£]!/J:-~r~EAL) President, Owner/Partner

(Sign as on contract)

:::::: _

0

f ----,L-Y-~- d•y of ]:p(1.e,?/ f.pr . 2r0f?_ ,____&£_ lfftiZ_t( b /Jz. . Print name(s) of signer(s)

personally appeared before me, as the signer(s) of the attached instrument, an::2Jl.elstmtt~oowledged that he/she/they signed the instrument voluntarily for the purpose expressed in it~ is personally kno~f9 me or has prcx:luced . · ----·~-.. --·· - -· ..... ·--- ·· .. ·· ·. ·

Type of Identification 10#/Expiration Date

,••<':Afftt-., . M. CRISTINA DE CASTRO l~?.· A ··<1 MY COMMISSION# DO 515042

(Seal) · Printed'"~ame of Notary

TO BE SUBMITTED WITH BID FM-5384 Rev. (1 2-00}

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)

' . '-~·- .. L.

--~~~;, .. { 1i }h3i Hi-DL1<1£' {~Ot~ ~1~y

f";.3b· ilc S<.:h t.10 ~~£<

Ucens:ure Certification {Submit wi'th Bid)

LICENSURE CERTiFICATiON

1. Miguel Hernandez, Jr. , hereby certify in accordance with the laws of the State of Florida. for this project no. JOC 1 Qr-C3 MDCP5__ (name of facility) I as General Contractor shall insure that all construction on Board owned property under my contract including volunteer or service

organization projects. shall be performed by state certified or licensed general contractors and· subcontractors. or locally registered subcontractors where applicable. Locally registered subcontractors shall only provide

services to the Board where their registration IS0Valld. Where mandated by local ordinance. I shall ensure that

all occupational-licenses are secured for services on project #JOC10-C3 of the Miami-Dade County School

Board.

Construction Manager/Contractor shall e:<ecute and provide one ( 1) of the following:

State of

County of Miami-Dade

On this _ _ 4-::t~h=--_____ ctayor October

EPIC Construction, Inc.

/ / --~~::;: of~i~;/- -~/ . ,(/"~-·~-~;,£;~~~Z,~~.:.&'t-:- · ·rg _(SEAL)

President, Owner/Partner (Sign as on contract)

_ ___ .2o_l_Q_. _ _B._~ta Hernandez Print name(s) of signer(s)

personally appoarecl before me. as the signer(s) oftl1e attached Instrument, and heishetthey acknowledged that l1e/sl1e/they signed the lnstnnnent voluntarily for t11e purpose expressed In ft. who Is perso!@!!Y. kQ.9..!YD to me or has produced , · ' - - .

- Type of ldentificotion 10#/EY.Pirotion Dote ~- ; i &. 'fiji / 1 / i I' ;_. W I :i ., · [;1;t-L·t !±lj!L_ ___ ___ _

----t-v~"-=s-:tig~n- ature of Notary

Anna M. Cue Printed Nama of Notary

"'rO BE SUBIVliT'TED VVITH BID FM-5384 Rev. ('12·00}

~gust2010

Maintenance Operations 8-123

r

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.. {:::~;;:;':':. .,

-~~ i~.~7 i r.l;rn ~-D rJ:,rJ Cl Co·:.t n t 1'

P1,1b fi c S·r. h r.ooi:;:; Attachments

f.tmmi·0 11de Cauoty Public: Sct\col2 rJf\"''9 cur du:J .. n r ~ ll•:t \Tc>hJ

Licensure Certification (Submit with Bid)

LICENSURE CERTIFICATION

I. Rita.Hernandez · -~<freby certify in accordance with the laws of the State of Florida . for this project no. , ·.} 0 (' l 7 -C I (name of facility) I as General Contractor shall insure that ail construction on Board ow ned property under my contract including volunteer or service

organization projects, shall be performed by state certified or licensed general contractors and subcontractors, or locally reg istered subcontractors w here applicable. Locally registered subcontractors shall only provide

services to the Board where their registration is valid. Where mandated by local ordinance , I shall ensure that all occupational licenses are secured for services on project# of the Miami-Dade County School Board .

Construction Manager/Contractor shall execute and provide one (1) of the following :

signature, corporate seal, attesting secretary; or signature, two (2) w itnesses; or

~ signature. Notary.

Attest Secretary or Witness

Witness

state of Florida

county of Miami-Dade

Epic Construction, Inc. Name of Firm ~7

,. /_.-.r/ f r-/Y£/7_/Zf:#,!ilt_~ (SEAL)

President. Owner/Partn~ (Sign as on contract)

on this __ 2_4_t_h ___ day of __ M_a_:y:__ ______ . 20~. Rita Hernandez Print name(s) of signer(s)

personally appeared before me, as the signer(s) of the attached instrument. and he/she/they acknowledged that he/she/they signed the instrument voluntarily for the purpose expressed in it, who is personally known to me or has produced -. --

1 /J--

Type of Identification 10#/Expiration Date ~( (/( {ftJ / 'Signature of Notary

(Seal) a t11t1 11/.a~t/ Printed Name of Notary

TO BE SUBMITTED WITH BID FM-5384 Rev. (12-00)

A rii 2013

Maintenance Operations 8-115

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